Epstein File EFTA02710272: John Sarbanes, Sarbanes and Modeling (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02710272: John Sarbanes, Sarbanes and Modeling (DS11)

General DocumentDate unavailableEFTA027102722 keyword hits

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Document excerpt describing internal controls development and assessment conducted on a quarterly basis in connection with Sarbanes-Oxley requirements. The document contains no substantive information related to Jeffrey Epstein or the case.

👤 Named in This Document

Jeffrey Epstein John Sarbanes

🔑 Evidence Keywords

modeling museum Goldman Sachs recruited

📋 Key Excerpts5

PersonKeyword

Excerpt 1

=/span>Developed and documented internal controls and assessed their =ffectiveness on a quarterly basis in connection with the requirements =f the **Sarbanes**-Oxley

Excerpt 2

=/span>Earned promotion to lead the valuation **modeling** team and led =ransition of this function from the investment team to the fund =ccounting team.

Excerpt 3

AICPA) Activities - =/span>New York Road =unners Club; Participant, New York City Marathon, 2011 Volunteer - =/span>The National =eptember 11 Memorial & **Museum**